Stock Code: 002072 Stock Abbreviation: Kairuide Announcement Number: 2025-L023 Kairuide Holdings Co., Ltd. Announcement on the 2024 Profit Distribution Plan The Company and all members of the Board of Directors guarantee the authenticity, accuracy, and completeness of the information disclosed in this announcement, and that there are no false records, misleading statements, or material omissions.
Special Reminder:
- As of December 31, 2024, the Company's consolidated retained earnings were -79,122.90 million yuan, and the parent company's retained earnings were -57,417.36 million yuan. The Company's 2024 profit distribution plan is: no cash dividend, no bonus shares, and no capital reserve to share capital conversion.
- The Company's profit distribution plan does not involve any circumstances that may lead to other risk warnings as stipulated in Rule 9.8.1 of the Shenzhen Stock Exchange Stock Listing Rules.
I. Deliberation Procedures
- Deliberation by the Board of Directors and the Supervisory Committee Kairuide Holdings Co., Ltd. (hereinafter referred to as the "Company") held the Second Meeting of the Eighth Board of Directors and the Second Meeting of the Eighth Supervisory Committee on April 23, 2025, respectively. The "Company's 2024 Profit Distribution Plan" was deliberated and approved. Both the Board of Directors and the Supervisory Committee believe that this profit distribution plan complies with the relevant provisions of the "Company Law" and other laws and regulations, as well as the "Company Articles of Association" regarding profit distribution. It also takes into comprehensive consideration the Company's actual operating conditions, future business development, and capital needs.
- This proposal needs to be submitted to the Company's 2024 Annual General Meeting of Shareholders for deliberation.